CBA HENCI SL
Hoja M785370· NIF B72912421
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 27/01/2023
- Directors :
- Henar Lomeña Antonio, Cifre Gomez-Trenor Macarena
Legal information
Legal information for CBA HENCI SL
Activity
CBA HENCI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2023. The Spanish commercial register has published 5 filings for this company, from 27 January 2023 to 7 March 2025, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
9621
Corporate purpose
La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, así como la compra, venta, arrendamiento y gravamen, en cualquiera de sus formas..
Directors and representatives
Directors
Current
- Henar Lomeña AntonioSince 21/01/2023Administrador Solidario
- Cifre Gomez-Trenor MacarenaSince 28/02/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 2
- NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 2
- Cambio de objeto socialPublished 07/03/2025· Registered 28/02/2025· I/A 2
- ConstituciónPublished 27/01/2023· Registered 21/01/2023· I/A 1
- NombramientosPublished 27/01/2023· Registered 21/01/2023· I/A 1
Changes
- 07/03/2025Cambio de objeto social
La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, así como la compra, venta, arrendamiento y gravamen, en cualquiera de sus formas..
Capital · events
- 27/01/2023ConstituciónInitial capital: 5 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/03/2025#8529278Ceses/DimisionesNombramientosCambio de objeto social
CBA HENCI SL. Ceses/Dimisiones. Adm. Unico: HENAR LOMEÑA ANTONIO. Nombramientos. Adm. Solid.: HENAR LOMEÑA ANTONIO;CIFRE GOMEZ-TRENOR MACARENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca… - 27/01/2023#7355379ConstituciónNombramientos
CBA HENCI SL. Constitución. Comienzo de operaciones: 21.12.22. Objeto social: La Sociedad tiene por objeto la tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, así como la compra, venta, arrendam…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 9621 — are listed together.